Address History: 373 County Road 3585, China Spring, TX 76633;
12823 Shady Knoll Lane, Cypress, TX 77429;
Houston, TX 77018;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Darrin S Mack,
Darrin Scott Mack
Address History: 25131 Firewood Lane, Spring, TX 77373;
12300 Avion Street, Anchorage, AK 99516;
La Porte, TX 77571;
Livingston, TX 77351;
Pasadena, TX 77505
Address History: 457 Sutherland Road, Axtell, TX 76624;
15 Joy Circle, Houston, TX 77060;
La Porte, TX 77571;
Madisonville, TX 77864;
Splendora, TX 77372
Aliases (AKA): Denise M Cullens,
Den Kiesewetter,
Denise M Kiesewetter,
Denise M Kieswelter
Address History: 1811 E Avenue K Apt 706, Temple, TX 76501;
7045 La Cosa Drive, Dallas, TX 75248;
Spring, TX 77379
Relatives & Associates: Della Brunson
Alberta Eldridge
Alexis Eldridge
Brenda Eldridge
Brenda Eldridge
Phone Numbers: (254) 773-3560
Address History: 292 Po Box, Etoile, TX 75944;
292 P/O Box, Etoile, TX 75944;
Houston, TX 77036;
Lufkin, TX 75901;
Spring, TX 77389
Aliases (AKA): Steven Craig Horrocks
Address History: 16703 Frampton Court, Spring, TX 77379;
14700 E 104th Avenue, Commerce City, CO 80022;
Englewood, CO 80112;
Littleton, CO 80122;
West Hartford, CT 06119
Aliases (AKA): Hall Hall,
Hall Keith
Address History: 16710 Frampton Court, Spring, TX 77379;
3954 Stoney Ridge Road, Avon, OH 44011;
Eugene, OR 97401;
Galveston, TX 77554;
Houston, TX 77070
Aliases (AKA): Kath Barnoskyelhaddad,
Kathy A Blhaddad,
Kathy A El,
Kath Elhaddad,
Kathy A Haddad
Email Addresses: sal****@haddadjewelers.com
Address History: 16716 Frampton Court, Spring, TX 77379;
13766 Sauder Street, La Puente, CA 91746;
Los Angeles, CA 90005;
Houston, TX 77068
Address History: 800 Country Place Drive Unit 1302, Houston, TX 77079;
10855 Church Lane, Houston, TX 77043;
Spring, TX 77379
Aliases (AKA): Shannon M Scozzafava,
Shannon M Wolfe
Relatives & Associates: Deanna Hoffman
Debbie Howski
Domenic Scozzafava
Keri Scozzafava
Domenic Sluzzafaua
Address History: 16716 Frampton Court, Spring, TX 77379
Phone Numbers: (626) 962-5835
Address History: 11119 Steeple Way Boulevard Apt 2107, Houston, TX 77065;
883 County Road 3737, Splendora, TX 77372;
Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Denise Edwards
Wallace Kiesewetter
Email Addresses: hay****@yahoo.com
Address History: 8614 Exodus Lane # 175, Bakersfield, CA 93312;
4801 Fruitvale Avenue Apartment 175, Bakersfield, CA 93308;
Petaluma, CA 94954;
Santa Rosa, CA 95404;
Tustin, CA 92781
Aliases (AKA): David Allen Heermans,
David A Heermes
Relatives & Associates: Elizabeth Galvez
Brent Heermans
Maryjane Heermans
Roger Heermans
Shirley Heermans
Address History: 14777 Wunderlich Drive Apt 1003, Houston, TX 77069;
53 Po Box, Nashville, AR 71852;
Indianapolis, IN 46234;
Bozeman, MT 59718;
Spring, TX 77379
Aliases (AKA): J I Graham,
Jean I Graham
Address History: 14635 Bethel Road, Montgomery, TX 77356;
2425 Pintail Loop, College Station, TX 77845;
Houston, TX 77005;
Spring, TX 77379
Aliases (AKA): J Soul,
John P Soul
Address History: 8714 Heron View Street, Houston, TX 77064;
12707 Devotion Lane, Cypress, TX 77429;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Hiep C Phan
Address History: 2102 Short Path Court, Spring, TX 77373;
6926 U Avenue # 2, Houston, TX 77011;
Magnolia, TX 77354;
Pasadena, TX 77506
Address History: 6831 Stoney River Drive, Spring, TX 77379;
4126 S Mooney Boulevard, Visalia, CA 93277;
Joshua, TX 76058;
Longview, TX 75606
Address History: 16707 Frampton Court, Spring, TX 77379;
11807 Bonaparte Drive, Cypress, TX 77429;
Galveston, TX 77554;
Houston, TX 77091;
Montgomery, TX 77356
Address History: 16716 Frampton Court, Spring, TX 77379;
840 N Orange Blossom Avenue, La Puente, CA 91746;
Neosho, MO 64850;
Houston, TX 77068
Aliases (AKA): Cindy H Wong
Phone Numbers: (626) 962-7689
Email Addresses: cec****@yahoo.com,
flo****@msn.com,
ral****@yahoo.com,
won****@yahoo.com
Address History: 4734 Barnstead Drive, Riverview, FL 33578;
15193 Kimberley Court, Houston, TX 77079;
Spring, TX 77379
Aliases (AKA): T Barrs,
Trisha Barrs
Address History: 605 N 150 Road, Mounds, OK 74047;
17686 Antelope Court, Pioneer, CA 95666;
Reno, NV 89521;
Tulsa, OK 74104;
Dallas, TX 75248
Aliases (AKA): C D Bigger,
Cathie Bigger,
Kathy D Bigger,
Kathryn D Forsman,
Kathryn F Wallace
Address History: 375 Po Box, Kirtland, NM 87417;
2565 E Water Street, Tucson, AZ 85716;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Spring, TX 77388
Aliases (AKA): Linda J Daloo
Phone Numbers: (505) 598-4013
Address History: 19034 E Twin Creeks Drive, Owasso, OK 74055;
68 Hannah Road, Daleville, AL 36322;
Atlanta, GA 30327;
Greensboro, NC 27455;
Bayside, NY 11361
Aliases (AKA): Denae Mc Coy,
Denae Lecompte,
Denae Mc,
Denae Mccoy
Relatives & Associates: Pamela Dlecompte
Robert Glecompte
Sarah Lattie
Charles Lecompte
Charles Lecompte
Address History: 270 Po Box, Harrison, ID 83833;
13657 Sunset View Circle, Anchorage, AK 99515;
Pioneer, CA 95666;
Reno, NV 89521;
Memphis, TN 38119
Aliases (AKA): Kathryn Bigger,
Mary C Bigger,
Cathie D Bigger Smith,
Mary Bigger Smith,
Cathie Bigger-Smith
Email Addresses: cdb****@aol.com
Address History: 1132 Mill Creek Boulevard Apt E101, Bothell, WA 98012;
1100 Fox Meadow Dr Trailer 250, Alvin, TX 77511;
Austin, TX 78738;
Baytown, TX 77520;
Friendswood, TX 77546
Aliases (AKA): Terry Eugene Gaw
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